Anti-Money Laundering Specialist

Job Description

Role mission

Disposition transaction monitoring alerts, conduct financial-crimes research and casework, and support AML investigations

Core responsibilities

· Monitor FCC systems and review, document, disposition or escalate first-level alerts in accordance with procedures and service expectations.

· Maintain alert queues, identify trends, flag unusual patterns and support accurate operational reporting.

· Support policies, desktop procedures, job aids, process maps, control documentation and knowledge-management materials.

· Investigate escalated alerts and cases using internal data, public records, adverse-media sources and

other approved tools.

· Perform EDD reviews, customer-risk research and periodic or event-driven reassessments.

· Draft investigation summaries, SAR narratives and recommendations for manager review.

· Support 314(a), 314(b), OFAC-related research, law-enforcement requests and account-closure

analysis.

· Maintain complete case files and evidence in accordance with procedures and retention requirements.

· Support QA, procedure updates, testing, reporting and remediation activities.

Required capabilities and experience

· AML investigations, EDD, fraud, compliance, intelligence, law enforcement or similar analytical

experience.

· Ability to synthesize complex facts and write clear, concise investigative narratives.

· Working knowledge of SARs, sanctions, adverse media and customer-risk concepts.

· Strong attention to detail, research discipline and escalation judgment.

Measures of success

· Cases are completed timely with accurate, well-supported conclusions.

· EDD and SAR support is consistent with established standards.

· Case files are complete, review-ready and defensible.